Company Announcements

Date : 27 October 2005

First and Final Dividend

SHH RESOURCES HOLDINGS BERHAD

EX-date

28/12/2005
Entitlement date30/12/2005
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Tax-exempt dividend of 2%
Period of interest payment to
Financial Year End30/06/2005
Share transfer book & register of members will be 30/12/2005 to 30/12/2005 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 26, Menara Multi-Purpose
Capital Square
No 8, Jalan Munshi Abdullah
50100 Kuala Lumpur.

Tel: 03-27212222
Payment date 19/01/2006
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/12/2005 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit30/12/2005 
c.Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)2

Remarks :
The dividend is subject to shareholders' approval at the forthcoming Annual General Meeting on 7 December 2005.


Announcement Info

Company NameSHH RESOURCES HOLDINGS BERHAD  
Stock Name SHH    
Date Announced27 Oct 2005  
CategoryEntitlements (Notice of Book Closure)
Reference NoSR-051027-64748

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